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The Latest Breaking News from CBI

ED charges former West Bengal minister Partha Chatterjee and Arpita Mukherjee, attaches Rs 103 crore properties

KOLKATA: Fifty-eight days after arresting former education minister Partha Chatterjee and his aide Arpita Mukherjee, the Enforcement Directorate on Monday submitted its first charge sheet against the duo in the special Prevention of Money Laundering Act (PMLA) court in Kolkata, stating that it had attached properties worth Rs 103.1 crore…

The Times of India

Ishrat Jahan case | Suspend order to dismiss IPS officer from service, rules SC

Satish Chandra Verma had probed the high-profile Ishrat Jahan case of 2004 between April 2010 and October 2011

The Hindu

CBI files charge sheet against Rana Kapoor, Gautam Thapar in Yes Bank fraud

NEW DELHI: The CBI has filed a charge sheet against former chief executive and managing director of Yes Bank Rana Kapoor as well as Avantha Group promoter Gautam Thapar in the Rs 466.51 crore alleged fraud in the bank, officials said.

The Times of India

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SC stays for one week dismissal order of IPS officer who probed Ishrat Jahan encounter

The Supreme Court on Monday directed the Centre that the dismissal order of Gujarat cadre IPS officer Satish Chandra Verma, a senior IPS officer who had assisted the CBI in its probe into the alleged fake encounter case of Ishrat Jahan in Gujarat, will not be effected for one week.…

Dynamite News

Arvind Kejriwal's rising political graph actual target: AAP after ED questions its MLA in Delhi excise policy case

NEW DELHI: The Aam Aadmi Party(AAP) on Monday questioned the Enforcement Directorate's summons to its MLA Durgesh Pathak and alleged that the "actual target" of the move is not a probe into alleged irregularities in Delhi excise policy but the "rising political graph" of Chief Minister Arvind Kejriwal.

The Times of India

Delhi excise policy row | AAP’s MCD poll in-charge Durgesh Pathak summoned by ED, claims Manish Sisodia

Mr. Sisodia questioned the summons to the AAP leader, and wondered whether the agency was targeting the liquor policy or MCD polls

The Hindu

Morning Digest | Queen Elizabeth II’s funeral today; Bajrang Punia becomes 1st Indian to win 4 medals at world wrestling championships, and more

A select list of stories to read before you start your day

The Hindu

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CBI visits Goa to probe Sonali Phogat death case

Murder case has been registered in the case of 42-year-old BJP leader who died under mysterious circumstances

The Hindu

Tejashwi Yadav had threatened CBI, Nityanand Rai: Bihar BJP chief

PATNA: Bihar BJP president Sanjay Jaiswal on Sunday said the CBI has "rightly" moved the court for cancellation of bail granted to deputy chief minister and RJD leader Tejashwi Yadav.

The Times of India

IRCTC scam | CBI moves court seeking cancellation of bail to Bihar Deputy CM Tejashwi Yadav

The court had in October 2018 granted bail to Bihar Deputy Chief Minister Tejashwi Yadav in the IRCTC scam

The Hindu

Four former top officials of Indian Bank sentenced to imprisonment of three years

Officials from Indian Bank were convicted and sentenced to three year-rigorous imprisonment with fine of ₹10,000 each

The Hindu

CBI custody for former West Bengal education minister Partha Chatterjee till September 21

KOLKATA: Former Bengal education minister Partha Chatterjee and former West Bengal Board of Secondary Education (WBBSE) president Kalyanmoy Ganguly, both accused in the alleged scam relating to state-run school jobs, were on Friday remanded in CBI custody till September 21.

The Times of India

Telangana High Court reserves order in Y.V. Subba Reddy petition

The petitioner’s counsel contended that YSRCP MP was falsely implicated in the case

The Hindu

CBI gets former West Bengal Minister Partha Chatterjee’s custody in school recruitment scam probe

Partha Chatterjee was earlier arrested in connection with irregularities in recruitment to the West Bengal School Service Commission

The Hindu

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The Hindu

CBI officials visit arrested TMC leader Anubrata Mondal’s house, speak with daughter

Sukanya Mondal is allegedly a shareholder in a rice mill linked to her father

The Hindu

Delhi excise policy row | ED quizzes AAP Minister Satyendar Jain in Tihar jail

The ED had moved a local court seeking its permission for the questioning. The court authorised the probe agency to carry out questioning on September 16, 22 and 23

The Hindu

ED conducts fresh raids in Delhi Excise Policy case

This is the second round of raids being conducted by the ED in this case after it first conducted searches on September 6

The Hindu

CBI takes over Sonali Phogat case

The case was referred to the central agency through the Union Home Ministry on September 12

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The Hindu

ED to move application for transfer of Satyendra Jain case to special court

Jain’s bail plea hearing has been ongoing since August 30 at the court of special CBI judge Geetanjali Goel

The Times of India

West Bengal: CBI nabs one more accused in Jhalda councillor murder case

KOLKATA: The Central Bureau of Investigation has arrested one more absconding accused - Sashi Bhusan Singh from Muzzafarpur in Bihar in an ongoing investigation of a case related to the murder of Tapan Kandu, the Congress councillor from Jhalda Municipality. One 0.32 pistol and 18 cartridges have been recovered from…

The Hindu

CBI draws flak from court in sisters’ death case in Walayar

Terming its chargesheet ‘old wine in new bottle,’ court orders re-probe by CBI

The Hindu

Solar scam accused seeks CBI probe into role of politicians

KOCHI

The Hindu

Delhi excise policy | CBI must arrest me in 4 days if BJP’s ‘sting’ video is genuine: Manish Sisodia

He said if the CBI does not arrest him within four days, it will be accepted that the purported sting video is ‘yet another lie’

The Hindu

Delhi excise policy row | BJP cites new ‘sting’ video to fire fresh salvo at AAP

The person featuring in the sting is an accused in the case registered by the CBI to probe the alleged corruption linked to the excise policy, the BJP said

The Hindu

AAP says BJP ‘offering money’ to MLAs in Punjab; police files FIR

Punjab Finance Minister Harpal Singh Cheema, with some AAP MLAs, complained to DGP demanding probe against BJP

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